veltrixbnk.live presents itself as Veltrix Bank, a digital bank "dedicated to innovating, simplifying, and humanizing digital banking." It sits on the PhishDestroy blocklist, and we first saw it on 2026-09-17. When last checked on 2026-10-19, the site was still online and serving its banking content. Anyone browsing it is being asked to trust an online bank whose name and branding are backed only by this domain.
How the scam works
A banking-themed site gives an operator several ways to cause harm. It can collect login credentials and personal details through sign-in or account-opening forms. It can also ask for identity documents under the banner of verification, or convince visitors to transfer money into an account that cannot be withdrawn from. The page itself shows a polished bank pitch. The independent detections below, together with the shortened "bnk" spelling on a .live domain, indicate that this site should not be trusted with money, passwords or ID.
Evidence
On 2026-09-25, 14 of 91 VirusTotal engines flagged the domain. Among them were ESET, BitDefender, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, CyRadar and the Vietnamese anti-scam group Chong Lua Dao. That is a minority of engines, but it is a meaningful spread of unrelated vendors reaching the same conclusion. Spamhaus lists the domain in its DBL as spam, and it appears in 4 AlienVault OTX threat pulses, so other researchers have tracked it independently.
Infrastructure
The domain was registered on 2026-04-02 through Global Domain Group LLC, about five and a half months before PhishDestroy detected it. That lag suggests the site stayed active without drawing attention for some time. It is hosted in the Netherlands on the network of Moritz Mantel trading as Nerdscave. A real bank would normally operate from its own established domain rather than an abbreviated name on a generic extension.
What to do
Do not open an account, upload documents or send money through veltrixbnk.live. If you entered a password there, change it at once on every service where you reused it, and turn on two-factor authentication. If you sent funds, contact your actual bank or card issuer immediately to attempt a recall, and report the transfer to local police. If you shared ID documents, watch for identity misuse and consider a credit freeze. Defenders should block the domain and its hosting IP at DNS and proxy level and add it to mail filters, given the Spamhaus listing.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:33:00 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:33:00 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
